PARASYS, INC. (FN) (Entity# F13413965) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 30, 2007.
| File Number | F13413965 |
| Corporation Name | PARASYS, INC. (FN) |
| Compacted Corp Name | PARASYSINCFN |
| Domestic Address |
C/o Legal Dept Laura Polte 4330 Park Terrace Dr Westlake Village CA 91361 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-01-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2007-01-30 |
| Date of Approval of Articles of Incorporation | 2007-02-05 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | AL |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 08/17/10 REV 07/29/10 |
| Date of Publication of Articles of Incorporation | 2007-03-05 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2011-10-14 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
National Registered Agents Inc 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| KEVIN SANDKUHLER | Chief Executive Officer | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| W RALPH BASHAM JR | Director | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| W ASA HUTCHINSON | Director | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| THOMAS R JOLLY | Director | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| JAMES E FREEZE | Director | 6850 Versar Center, Suite 400, Sringfield, VA 22151 |
| MICHAEL G OXLEY | Director | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| PINKERTON GOVERNMENT SVCS | H | Not Required, Not Required, |
| LESLIE KACIBAN JR | President | 13655 Dulles Technology Dr, Suite 100, Herndon, VA 20171 |
| KEVIN SANDKUHLER | Secretary | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| KEVIN SANDKUHLER | Treasurer | 6850 Versar Center, Suite 400, Springfield, VA 22151 |
| Street Address |
C/O LEGAL DEPT LAURA POLTE |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91361 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DOLE FRESH VEGETABLES, INC. | C/o Legal Dept, One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 1990-03-29 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FORENSIC CASE MANAGEMENT SERVICES, INC | 4607 Lakeview Canyon Rd #587, Westlake Village | RESIDENT AGENTS-ARIZONA LLC | 2008-06-16 |
| BIBBY FINANCIAL SERVICES (CA) INC. | 3027 Townsgate Road, Suite 140, Westlake Village | CORPORATION SERVICE COMPANY | 2007-12-05 |
| ACCORD INSURANCE SERVICES, INC. | 2625 Townsgate Rd. Ste. 330, Westlake Village | PACIFIC REGISTERED AGENTS INC | 2005-04-05 |
| DRC SERVICES GROUP, INC. (FN) | 920 Hampshire Road, Suite S, Westlake Village | CORPORATION SERVICE COMPANY | 2004-12-10 |
| AMERICAN BUSINESS INSURANCE SERVICES OF CALIFORNIA, INC.(FN) | 32107 W. Lindero Cyn Rd, #120, Westlake Village | BUSINESS FILING INCORPORATED | 2004-04-15 |
| THE RYLAND CORPORATION | 3011 Townsgate Rd #200, Westlake Village | CT CORPORATION SYSTEM | 2003-07-17 |
| TELEDATA SOLUTIONS, INC. | 2829 Townsgate Road #103, Westlake Village | HUBERT E KELLY | 2003-06-18 |
| DIFEBO AND ASSOCIATES, INC. | 4360 Park Terrace Dr #140, Westlake Village | C T CORPORATION SYSTEM | 2002-08-06 |
| JAFRA COSMETICS INTERNATIONAL, INC. | 2451 Towngate Rd, Westlake Village | NATIONAL REGISTERED AGENTS INC | 2002-05-30 |
| MIRACLE COMMUNICATIONS, INC. | 725 Lakefield Road Suite G, Westlake | NATIONAL REGISTERED AGENTS INC | 1999-06-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
| City | WESTLAKE VILLAGE |
| Zip Code | 91361 |
Please comment or provide details below to improve the information on PARASYS, INC. (FN).
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.